Results of General Meeting

Dialight PLC

27 October 2023

 

DIALIGHT PLC

RESULTS OF GENERAL MEETING

27 October 2023

Dialight plc (the Company) is pleased to announce that at a general meeting of the Company held earlier today at the offices of Ashurst LLP, London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW, the ordinary resolution set out in the notice of general meeting (included in the shareholder circular published on 4 October 2023) to approve the proposed related party transaction was duly passed by the Company's shareholders.

It is therefore expected that settlement and admission of the new ordinary shares in the capital of the Company to be issued pursuant to the proposed placing and retail offer (the New Ordinary Shares) to the Official List and to trading on the London Stock Exchange's main market will occur at 8.00 a.m. on 30 October 2023.

The results of the poll for the resolution are shown in the table below and will also be available on the Company's website.

RESOLUTION	FOR	%	AGAINST	%	TOTAL VOTES	% of ISC VOTE	WITHHELD
To approve the Related Party Transaction relating to the Placing	23,626,313	99.64%	86,141	0.36%	23,712,454	71.44	1,369

NOTES:

1.   The "For" vote includes those giving the Chair discretion.

2.   Votes "Withheld" are not counted in the calculation of the proportion of votes "For" or "Against" the resolution.

3.   As at Friday, 27 October 2023 the total number of ordinary shares in issue was 33,192,884.

4.   The full text of the resolution can be found in the Notice of General Meeting, which is available for inspection at the National Storage Mechanism

https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at

www.dialight.com.

5.   In accordance with Listing Rule 9.6.2, a copy of the resolution passed at the General Meeting will shortly be submitted to the National Storage Mechanism at

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Richard Allan

Company Secretary

Dialight plc

Tel: [phone]

LEI: 2138001AD31KKD29Z495

 

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